French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search JUAN 1951-03-05 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
571127 404949117 @Company
@Persons
@UBO
@INPI
SEGARRA RECH Marie-Ange
DoB: 1951-03-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Dulys 6160 Juan-les-Pins FRANCE
894898 378288989 @Company
@Persons
@UBO
@INPI
SANCHEZ RECIO Juan Carlos
DoB: 1951-03-31
PoB: Madrid Espagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Passeo de la Castellana 259 D 49ème Étage 0 E- 28046 Madrid Espagne yes
@Cadastre
@Geotag
2028666 492498753 @Company
@Persons
@UBO
@INPI
COLL SANCHEZ Juan
DoB: 1951-09-17
PoB: BENIEL MURCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 boulevard Voltaire 75011 Paris France
2250624 428917256 @Company
@Persons
@UBO
@INPI
Espinosa Juan Antonio
DoB: 1951-03-08
PoB: RONDA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C. Triador 128 Vinaros Castello 0 Espagne
2250625 428917256 @Company
@Persons
@UBO
@INPI
Espinosa Juan Antonio
DoB: 1951-03-08
PoB: RONDA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
C. Triador 128 Vinaros Castello 0 Espagne
2494268 509634119 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GARCIA Maria Carlote
DoB: 1951-07-06
PoB: SAN JUAN DE LOS MORROS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Los Palos Grandes Habitat In Chacao 7 MA TRANSV 4Y5 AV ED 1060-029 Caracas 0 Venezuela yes
@Cadastre
@Geotag
2494269 509634119 @Company
@Persons
@UBO
@INPI
RODRIGUEZ GARCIA Maria Carlote
DoB: 1951-07-06
PoB: SAN JUAN DE LOS MORROS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Los Palos Grandes Habitat In Chacao 7 MA TRANSV 4Y5 AV ED 1060-029 Caracas 0 Venezuela yes
@Cadastre
@Geotag
3388919 802224808 @Company
@Persons
@UBO
@INPI
BOURTGUIZE David
DoB: 1951-12-25
PoB: BEER SHEVA ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin des Iles 6160 Juan-les-Pins FRANCE
3480865 449789098 @Company
@Persons
@UBO
@INPI
JUAN Armand
DoB: 1951-03-05
PoB: OUED IMBERT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Château 69330 Pusignan FRANCE
3549843 394437297 @Company
@Persons
@UBO
@INPI
PIQUE Marie-France
DoB: 1951-12-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Frères Roustan Pavillon de la Mer 6220 LE GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574864 449787852 @Company
@Persons
@UBO
@INPI
JUAN Armand
DoB: 1951-03-05
PoB: OUED IMBERT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
949 Chemin de la Tourelle 83110 Sanary-sur-Mer FRANCE
3574865 449787852 @Company
@Persons
@UBO
@INPI
JUAN Armand
DoB: 1951-03-05
PoB: OUED IMBERT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
949 Chemin de la Tourelle 83110 Sanary-sur-Mer FRANCE
3926444 809881238 @Company
@Persons
@UBO
@INPI
BONFANTI Louis
DoB: 1951-01-01
PoB: Sfax TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 avenue de Lattre de Tassigny l'Estérel B 6160 Juan-les-Pins FRANCE
3930187 35721802 @Company
@Persons
@UBO
@INPI
GONON Frédéric Pierre
DoB: 1951-11-13
PoB: ALGER (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 CHE. DES ILES 6160 JUAN LES PINS FRANCE
3937479 814116596 @Company
@Persons
@UBO
@INPI
MUZARD Stanley
DoB: 1951-05-11
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 chemin des Nielles 6160 Juan-les-Pins FRANCE
3938048 449711092 @Company
@Persons
@UBO
@INPI
SEGARRA RECH Marie-Ange
DoB: 1951-03-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Dulys 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3938049 449711092 @Company
@Persons
@UBO
@INPI
SEGARRA RECH Marie-Ange
DoB: 1951-03-03
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Dulys 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3955252 379526981 @Company
@Persons
@UBO
@INPI
BERTOLA Jean-Marie Ernest Victor
DoB: 1951-03-07
PoB: BIOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 CHE. DE LA RAMPE GOLFE JUAN 6220 VALLAURIS FRANCE yes
@Cadastre
@Geotag
3959147 412028342 @Company
@Persons
@UBO
@INPI
BERTOLA Jean Marie Ernest Victor
DoB: 1951-03-07
PoB: BIOT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 CHE. DE LA RAMPE 0 06350 GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
3962762 503314148 @Company
@Persons
@UBO
@INPI
SEKNADJI LURIENNE Nana Danielle
DoB: 1951-07-26
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3962763 503314148 @Company
@Persons
@UBO
@INPI
SEKNADJI LURIENNE Nana Danielle
DoB: 1951-07-26
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Edouard Baudoin 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
3969329 353247794 @Company
@Persons
@UBO
@INPI
BERTOLA Jean Marie Ernest Victor
DoB: 1951-03-07
PoB: 06018 BIOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 CHE. DE LA RAMPE 0 06 GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
3978467 318228053 @Company
@Persons
@UBO
@INPI
AUFEUVRE Jean Luc
DoB: 1951-03-21
PoB: SAINT MANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 SQUARE VILMORIN 6160 JUAN LES PINS FRANCE
3979823 378227946 @Company
@Persons
@UBO
@INPI
BERTOLA Jean-Marie
DoB: 1951-03-07
PoB: BIOT(06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
657 CHEMINDE LA RAMPE 0 06350 GOLFE JUAN FRANCE yes
@Cadastre
@Geotag
3983343 534193800 @Company
@Persons
@UBO
@INPI
DANA Serge, Albert, Abraham
DoB: 1951-03-16
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 avenue de la Pinède Domaine de Pimeau 6160 Juan-les-Pins FRANCE
4183014 440319036 @Company
@Persons
@UBO
@INPI
ESPINOSA Juan Antonio
DoB: 1951-03-08
PoB: RONDA ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
297 Rue de Garsenval 91690 Guillerval FRANCE
4183202 398629931 @Company
@Persons
@UBO
@INPI
ESPINOSA JUAN ANTONIO
DoB: 1951-03-08
PoB: RONDA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
297 Rue DE GARSENVAL 91690 Guillerval FRANCE
5009889 418363578 @Company
@Persons
@UBO
@INPI
JUAN Armand
DoB: 1951-03-05
PoB: Oued Imbert Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 B Chemin du Château 69330 Pusignan France
7791554 493479430 @Company
@Persons
@UBO
@INPI
NUNEZ Juan José
DoB: 1951-06-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée HORACE VERNET 78170 La Celle Saint-Cloud FRANCE
8964376 339699696 @Company
@Persons
@UBO
@INPI
MONDIAL GRANIT - FRANCE DISTRIBUTION
DoB: 310785811
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Gare du Syndicat 88120 Saint-Amé FRANCE
9627117 497757401 @Company
@Persons
@UBO
@INPI
JUAN BRETHENOUX Marie-Claude
DoB: 1951-11-16
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 - 92 AVENUE BAUDIN 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10271072 642005177 @Company
@Persons
@UBO
@INPI
SANCHEZ RECIO Juan Carlos
DoB: 1951-03-31
PoB: MADRID ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Paseo de la Castellana 259D.49 Floor, 28046 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10730579 808324602 @Company
@Persons
@UBO
@INPI
DIB Frédérique
DoB: 1951-12-13
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
520 Rue du Jardin Secret 6160 Juan-les-Pins FRANCE
10745539 821716297 @Company
@Persons
@UBO
@INPI
FREMIOT Patrick
DoB: 1951-07-27
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
10745540 821716297 @Company
@Persons
@UBO
@INPI
FREMIOT Patrick
DoB: 1951-07-27
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard Raymond Poincaré 6160 Juan-les-Pins FRANCE yes
@Cadastre
@Geotag
11916510 440353746 @Company
@Persons
@UBO
@INPI
JUAN Dominique
DoB: 1951-08-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard MARCEL 13012 Marseille FRANCE
12248337 452086432 @Company
@Persons
@UBO
@INPI
RAINA Jean-François
DoB: 1951-02-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin des Glaieuls 6200 GOLFE JUAN FRANCE
12281089 349972620 @Company
@Persons
@UBO
@INPI
RAINA Jean-François
DoB: 1951-02-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin des Glaieuls 6200 GOLF JUAN FRANCE
12281090 349972620 @Company
@Persons
@UBO
@INPI
RAINA Jean-François
DoB: 1951-02-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin des Glaieuls 6200 GOLF JUAN FRANCE
12344412 489176388 @Company
@Persons
@UBO
@INPI
RAINA Jean-Francois
DoB: 1951-02-05
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin des Glaieuls 6200 GOLFE JUAN FRANCE
14627397 442079968 @Company
@Persons
@UBO
@INPI
ENRY Bernard
DoB: 1951-05-25
PoB: 38269 "La Mure d'Isère" FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Gardiole Bacon Antibes 6160 Juan-les-Pins FRANCE
14627398 442079968 @Company
@Persons
@UBO
@INPI
ENRY Bernard
DoB: 1951-05-25
PoB: 38269 "La Mure d'Isère" FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Boulevard Gardiole Bacon Antibes 6160 Juan-les-Pins FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.